CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITED

Company Documents

DateDescription
15/07/2515 July 2025 NewAudit exemption subsidiary accounts made up to 2024-10-31

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15/07/2515 July 2025 New

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15/07/2515 July 2025 New

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15/07/2515 July 2025 New

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17/04/2517 April 2025 Confirmation statement made on 2025-04-04 with no updates

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17/08/2417 August 2024

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17/08/2417 August 2024

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17/08/2417 August 2024

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07/08/247 August 2024

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07/08/247 August 2024 Audit exemption subsidiary accounts made up to 2023-10-31

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07/08/247 August 2024

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07/08/247 August 2024

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18/04/2418 April 2024 Appointment of Penelope Thomas as a secretary on 2024-04-18

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08/04/248 April 2024 Confirmation statement made on 2024-04-04 with no updates

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05/12/235 December 2023 Appointment of William Floydd as a director on 2023-11-30

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04/12/234 December 2023 Termination of appointment of Duncan John Cooper as a director on 2023-11-30

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18/08/2318 August 2023 Termination of appointment of Kevin Maguire as a secretary on 2023-08-18

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12/07/2312 July 2023 Change of details for Crest Nicholson Plc as a person with significant control on 2023-04-28

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31/05/2331 May 2023 Secretary's details changed for Kevin Maguire on 2023-04-28

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24/05/2324 May 2023

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24/05/2324 May 2023

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24/05/2324 May 2023

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24/05/2324 May 2023 Audit exemption subsidiary accounts made up to 2022-10-31

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10/05/2310 May 2023 Register inspection address has been changed to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

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02/05/232 May 2023 Registered office address changed from Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 2023-05-02

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06/04/236 April 2023 Confirmation statement made on 2023-03-30 with no updates

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18/05/2218 May 2022

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18/05/2218 May 2022 Audit exemption subsidiary accounts made up to 2021-10-31

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06/05/226 May 2022 Confirmation statement made on 2022-03-30 with no updates

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26/04/2226 April 2022

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26/04/2226 April 2022

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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22/01/2022 January 2020 APPOINTMENT TERMINATED, DIRECTOR ANIL BUNGAR

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07/01/207 January 2020 APPOINTMENT TERMINATED, DIRECTOR NIGEL TINKER

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16/09/1916 September 2019 DIRECTOR APPOINTED MR DAVID MARCHANT

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16/09/1916 September 2019 DIRECTOR APPOINTED MR DUNCAN JOHN COOPER

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16/09/1916 September 2019 DIRECTOR APPOINTED MR THOMAS MARSHALL NICHOLSON

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03/09/193 September 2019 FULL ACCOUNTS MADE UP TO 31/10/18

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04/06/194 June 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

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05/04/195 April 2019 APPOINTMENT TERMINATED, DIRECTOR PATRICK BERGIN

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21/12/1821 December 2018 APPOINTMENT TERMINATED, DIRECTOR DONALD CLARK

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18/12/1818 December 2018 DIRECTOR APPOINTED MR ANIL BUNGAR

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14/06/1814 June 2018 FULL ACCOUNTS MADE UP TO 31/10/17

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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04/07/174 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STONE / 21/06/2017

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20/04/1720 April 2017 FULL ACCOUNTS MADE UP TO 31/10/16

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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29/03/1629 March 2016 Annual return made up to 23 March 2016 with full list of shareholders

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03/03/163 March 2016 FULL ACCOUNTS MADE UP TO 31/10/15

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21/09/1521 September 2015 APPOINTMENT TERMINATED, DIRECTOR DEBORAH APLIN

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14/04/1514 April 2015 AUDITOR'S RESIGNATION

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13/04/1513 April 2015 Annual return made up to 23 March 2015 with full list of shareholders

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20/03/1520 March 2015 SECTION 519 CA 2006

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12/03/1512 March 2015 FULL ACCOUNTS MADE UP TO 31/10/14

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17/07/1417 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 17/07/2014

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11/07/1411 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH BERGIN / 11/07/2014

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06/05/146 May 2014 AUDITOR'S RESIGNATION

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29/04/1429 April 2014 SECTION 519

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04/04/144 April 2014 Annual return made up to 23 March 2014 with full list of shareholders

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03/04/143 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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14/03/1414 March 2014 FULL ACCOUNTS MADE UP TO 31/10/13

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29/10/1329 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 15/10/2013

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12/04/1312 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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21/02/1321 February 2013 FULL ACCOUNTS MADE UP TO 31/10/12

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06/02/136 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/12/1214 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/04/1218 April 2012 FULL ACCOUNTS MADE UP TO 31/10/11

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27/03/1227 March 2012 Annual return made up to 23 March 2012 with full list of shareholders

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09/11/119 November 2011 RESTRUCTURING TRANSACTION DOCUMENTS 09/09/2011

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30/09/1130 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/05/1127 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DONALD ORMOND CLARK / 27/05/2011

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17/05/1117 May 2011 FULL ACCOUNTS MADE UP TO 31/10/10

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25/03/1125 March 2011 Annual return made up to 23 March 2011 with full list of shareholders

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09/02/119 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011

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03/02/113 February 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID DARBY

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03/06/103 June 2010 FULL ACCOUNTS MADE UP TO 31/10/09

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24/03/1024 March 2010 Annual return made up to 23 March 2010 with full list of shareholders

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16/12/0916 December 2009 SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 16/12/2009

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24/07/0924 July 2009 FULL ACCOUNTS MADE UP TO 31/10/08

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20/04/0920 April 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 APPOINTMENT TERMINATED DIRECTOR PAUL CALLCUTT

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06/04/096 April 2009 DIRECTOR APPOINTED STEPHEN STONE

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16/01/0916 January 2009 ADOPT ARTICLES 12/01/2009

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12/01/0912 January 2009 APPOINTMENT TERMINATED SECRETARY DONALD CLARK

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12/01/0912 January 2009 SECRETARY APPOINTED KEVIN MAGUIRE

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01/09/081 September 2008 FULL ACCOUNTS MADE UP TO 31/10/06

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01/09/081 September 2008 FULL ACCOUNTS MADE UP TO 31/10/07

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23/07/0823 July 2008 ADOPT ARTICLES 10/07/2008

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16/07/0816 July 2008 APPOINTMENT TERMINATED DIRECTOR IAN WHITE

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16/07/0816 July 2008 APPOINTMENT TERMINATED DIRECTOR JOHN CHEETHAM

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18/04/0818 April 2008 DIRECTOR APPOINTED PATRICK JOSEPH BERGIN

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04/04/084 April 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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26/03/0726 March 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 LOCATION OF REGISTER OF MEMBERS

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22/09/0622 September 2006 DIRECTOR'S PARTICULARS CHANGED

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22/09/0622 September 2006 DIRECTOR'S PARTICULARS CHANGED

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05/09/065 September 2006 NEW DIRECTOR APPOINTED

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05/09/065 September 2006 NEW DIRECTOR APPOINTED

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05/09/065 September 2006 NEW DIRECTOR APPOINTED

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01/09/061 September 2006 REGISTERED OFFICE CHANGED ON 01/09/06 FROM: CREST HOUSE 39 THAMES STREET WEYBRIDGE SURREY KT13 8JL

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10/05/0610 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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28/04/0628 April 2006 DIRECTOR'S PARTICULARS CHANGED

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28/04/0628 April 2006 DIRECTOR'S PARTICULARS CHANGED

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23/03/0623 March 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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18/04/0518 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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31/03/0531 March 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 NEW SECRETARY APPOINTED

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14/01/0514 January 2005 NEW DIRECTOR APPOINTED

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14/01/0514 January 2005 DIRECTOR RESIGNED

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14/01/0514 January 2005 SECRETARY RESIGNED

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29/04/0429 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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01/04/041 April 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 DIRECTOR RESIGNED

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28/10/0328 October 2003 DIRECTOR RESIGNED

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28/10/0328 October 2003 SECRETARY RESIGNED

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28/10/0328 October 2003 NEW DIRECTOR APPOINTED

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28/10/0328 October 2003 NEW DIRECTOR APPOINTED

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28/10/0328 October 2003 NEW DIRECTOR APPOINTED

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28/10/0328 October 2003 NEW DIRECTOR APPOINTED

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28/10/0328 October 2003 NEW SECRETARY APPOINTED

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15/10/0315 October 2003 COMPANY NAME CHANGED EXATRON LIMITED CERTIFICATE ISSUED ON 15/10/03

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15/05/0315 May 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/10/03

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04/05/034 May 2003 NEW SECRETARY APPOINTED

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04/05/034 May 2003 DIRECTOR RESIGNED

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04/05/034 May 2003 SECRETARY RESIGNED

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04/05/034 May 2003 NEW DIRECTOR APPOINTED

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04/05/034 May 2003 NEW DIRECTOR APPOINTED

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23/04/0323 April 2003 REGISTERED OFFICE CHANGED ON 23/04/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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23/03/0323 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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